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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hegarty, Katelyn
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Van Setten, Lodewijk
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Meunier, Arthur Robert
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Maxe, Robin Alexander
    Director born in October 1983
    Individual
    Officer
    2021-07-27 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Piciorus, Oana
    Director born in September 1987
    Individual
    Officer
    2021-07-27 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-07-27 ~ 2021-09-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TRILITECH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
66,466 GBP2024-12-31
75,082 GBP2023-12-31
Property, Plant & Equipment
579,696 GBP2024-12-31
738,426 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
646,262 GBP2024-12-31
813,608 GBP2023-12-31
Debtors
3,668,903 GBP2024-12-31
1,240,613 GBP2023-12-31
Current assets - Investments
161,241 GBP2024-12-31
398,038 GBP2023-12-31
Cash at bank and in hand
3,667,603 GBP2024-12-31
6,042,801 GBP2023-12-31
Current Assets
7,497,747 GBP2024-12-31
7,681,452 GBP2023-12-31
Net Current Assets/Liabilities
2,186,608 GBP2024-12-31
776,613 GBP2023-12-31
Total Assets Less Current Liabilities
2,832,870 GBP2024-12-31
1,590,221 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
123,435 GBP2024-12-31
38,619 GBP2023-12-31
Retained earnings (accumulated losses)
2,709,335 GBP2024-12-31
1,551,502 GBP2023-12-31
982,629 GBP2022-12-31
Equity
2,832,870 GBP2024-12-31
1,590,221 GBP2023-12-31
982,729 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,157,833 GBP2024-01-01 ~ 2024-12-31
568,873 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,242,649 GBP2024-01-01 ~ 2024-12-31
607,492 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
86,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,517 GBP2024-12-31
21,422 GBP2023-12-31
Furniture and fittings
353,278 GBP2024-12-31
353,278 GBP2023-12-31
Computers
255,414 GBP2024-12-31
194,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,089,262 GBP2024-12-31
1,019,534 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-14,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
450,053 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,870 GBP2024-12-31
2,584 GBP2023-12-31
Furniture and fittings
176,519 GBP2024-12-31
105,863 GBP2023-12-31
Computers
92,607 GBP2024-12-31
48,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,566 GBP2024-12-31
281,108 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,286 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
70,656 GBP2024-01-01 ~ 2024-12-31
Computers
46,882 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,267 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
232,570 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
217,483 GBP2024-12-31
Plant and equipment
22,647 GBP2024-12-31
18,838 GBP2023-12-31
Furniture and fittings
176,759 GBP2024-12-31
247,415 GBP2023-12-31
Computers
162,807 GBP2024-12-31
145,789 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,035,735 GBP2024-12-31
860,295 GBP2023-12-31
Other Debtors
Current
290,055 GBP2024-12-31
210,101 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
210,882 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
34,022 GBP2024-12-31
44,251 GBP2023-12-31
Prepayments/Accrued Income
Current
98,209 GBP2024-12-31
125,966 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,668,903 GBP2024-12-31
Amounts falling due within one year, Current
1,240,613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,678 GBP2024-12-31
7,350 GBP2023-12-31
Amounts owed to group undertakings
Current
3,112,865 GBP2024-12-31
5,101,147 GBP2023-12-31
Corporation Tax Payable
Current
358,910 GBP2024-12-31
199,873 GBP2023-12-31
Other Taxation & Social Security Payable
Current
750,547 GBP2024-12-31
460,795 GBP2023-12-31
Other Creditors
Current
169,668 GBP2024-12-31
218,244 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
909,471 GBP2024-12-31
917,430 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,283 GBP2024-12-31
280,000 GBP2023-12-31
Between one and five year
280,000 GBP2024-12-31
560,000 GBP2023-12-31
All periods
571,283 GBP2024-12-31
840,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,157,833 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,157,833 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TRILITECH LIMITED
    Info
    Registered number 13532868
    14 Soho Square, London W1D 3QG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-27 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • TRILITECH LIMITED
    S
    Registered number 13532868
    14 Soho Square, London, England, W1D 3QG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    25,559 GBP2024-12-31
    Person with significant control
    2022-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.